Current Report No. 5/2013 — 06.02.2013 19:00

The Management Board of ATM Systemy Informatyczne S.A. with its registered office in Warsaw (the ′Company′) announces that on February 5th, 2013 the Company has been informed of:

the acquisition, on February 5th, 2013, by Spinoza Investments Sp. z o.o. S.K.A. (′Spinoza Investments′), of 1,400,299 (3.85%) shares of the Company, and

the sales, on February 5th, 2013, by ATP Invest Sp. z o.o. S.K.A. (′ATP Invest′), of 1,133,050 (3.12%) shares of the Company.

As a result of the said transactions, Spinoza Investments increased its share holdings above 20%, and ATP Invest reduced its share holdings below 5% of the total number of votes at the Company’s General Meeting of Shareholders.

After the acquisition of the Company’s shares, Spinoza Investments holds 8,668,965 (23.85%) shares of the Company, carrying 8,668,965 (23.85%) votes at the Company’s General Meeting of Shareholders. Before the transaction, Spinoza Investments held 7,268,666 (19.99%) shares of the Company, carrying 7,268,666 (19.99%) votes at the Company’s General Meeting of Shareholders.

As the person in control of Spinoza Investments – Roman Szwed acting as the President of the Company’s Management Board – holds shares in the number of 3,287,993 (9.05%), the Company announces that Roman Szwed, together with the controlled Spinoza Investments, exceeded 30% of the total number of votes in the Company, and jointly hold a total number of 11,956,958 (32.90%) shares of ATM Systemy Informatyczne S.A., carrying 11,956,958 (32.90%) votes at the Company’s General Meeting of Shareholders. Before the transaction entities had a total of 10 556 659 (29.04%) shares of the Company, carrying 10 556 659 (29.04%) votes at the Company’s General Meeting of Shareholders.

As a result of the transaction, ATP Invest holds 876,688 (2.41%) shares of the Company, carrying 876,688 (2.41%) votes at the Company’s General Meeting of Shareholders. Prior to the transaction, ATP Invest held 2,009,738 (5.53%) shares of the Company, carrying 2,009,738 (5.53%) votes at the Company’s General Meeting of Shareholders.

The transactions are part of the process of share exchange between the shareholders and founders of ATM S.A., and result from the implementation of investment projects in accordance with their individual preferences. According to these projects, Spinoza Investments (controlled by Roman Szwed – President of ATM Systemy Informatyczne S.A.) increases its share holdings in ATM Systemy Informatyczne S.A., while reducing the level of capital involvement in ATM S.A.